---
title: "INTRA COMMERCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c
json: https://whiteintel.dev/api/public/dossier/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c
identifier: icij:icijol-210143
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTRA COMMERCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-210143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c  

## Ownership & control

### Owners / controllers

- **Abdulaziz A. H. Alkhuja** (shareholder of) — https://whiteintel.dev/entity/cd9b68e3-54bb-5457-b089-1ed23bf1cbfa

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/210143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTRA COMMERCE LIMITED**. Human view: https://whiteintel.dev/entity/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c · Structured JSON: https://whiteintel.dev/api/public/dossier/4301bde2-e5ee-5bfe-8ed2-b4291a54b69c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._